Company Information

CIN
Status
Date of Incorporation
25 February 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sarang Sudhir Gudhate
Sarang Sudhir Gudhate
Director
almost 13 years ago
Nikhil Arun Patankar
Nikhil Arun Patankar
Director
almost 13 years ago

Documents

Form STK-2-30012020-signed
-26042019
Optional Attachment-(1)-26042019
Optional Attachment-(2)-26042019
Optional Attachment-(3)-26042019
Optional Attachment-(4)-26042019
List of share holders, debenture holders;-10012019
Directors report as per section 134(3)-10012019
Optional Attachment-(1)-10012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Form ADT-1-31012018_signed
Form AOC-4-31012018_signed
Form MGT-7-31012018_signed
List of share holders, debenture holders;-24012018
Directors report as per section 134(3)-24012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012018
Copy of written consent given by auditor-24012018
Copy of the intimation sent by company-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Copy of resolution passed by the company-24012018
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Form MGT-7-03102016_signed